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efta-efta01436285DOJ Data Set 10CorrespondenceEFTA Document EFTA01436285
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Outgoing Wire Status Chan
From: Brigid Macias <
Date: Fri, 21 Dec 2018 16:54:15 -0500
To: Bella Klein
Cc: Stewart Oldfield
You are very welcome.
Have a great weekend.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Friday, December 21, 2018 4:53 PM
To: Brigid Macias
Cc: Stewart Oldfi
Subject: Re: Outgoing Wire Status Change
Importance: High
EFTA01436285
Great
Thank you,
Bella
Tel:
On Dec 21, 2018, at 4:32 PM, Brigid Macias
wrote:
Good Afternoon,
Please see below the Fed Ref#. Please let me know if you need anything
further.
FEDREF/IMAD1221B1Q8383C010779
Kind regards,
Brigid Macias
EFTA01436286
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel. +1(212)454-2260
Fax +1(646)736-0670
Email
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Friday, December 21, 2018 2:35 PM
To: Bella Klein
Cc: Brigid Macias
Subject: RE: Outgoing ire
a
Bella,
Brigid will reply with the number. She's dealing with another urgent
matter, but will come back to you shortly.
EFTA01436287
Thanks!
From: Bella Klein [mailto:
Sent: Friday, December 21, 2018 2:14 PM
To: Stewart Oldfield
Subject: Fwd: Outgoing Wire Status Change
Wire confirmation is attached, please email fed reference
Thank you,
Bella
Tel:
Begin forwarded message:
From: [email protected]
Subject: Outgoing Wire Status Change
Date: December 21, 2018 at 1:38:15 PM EST
To: [email protected]
EFTA01436288
The Haze Trust
Richard Kahn
The status of an outgoing Wire Domestic Template Based for $25,000.00 from
account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET).
Please do not respond to this e-mail. For more information, sign on to
Internet Banking or contact Customer Support.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
EFTA01436289
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01436290
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